November 13, 2023 at 8:00 AM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum.
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2. Administrative Reports:
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3. Flag salute and presentation of Frontier's October Students of the Month.
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4. Consent Agenda
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4.a. Minutes of October 9, 2023 regular board meeting
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4.b. Treasurer’s report
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4.c. Approval of the monthly financial report of activity funds, including transfers
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4.d. General Fund FY24 PO # 362-405 and change orders
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4.e. Building Fund FY24 PO # 42-45 and change orders
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4.f. Building Bond Fund 2022 FY24 PO #4-8
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4.g. November payments as reviewed by the auditing committee
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5. Discussion and possible action to approve the Schedule of Regular Meeting for the 2024 calendar year.
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6. Vote to approve the Restorative Justice Policy, which amends the Long Term Suspension policy in regards to Drugs and Alcohol.
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7. Discussion and possible action to approve the copier contract with Advance Copier Systems.
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8. Discussion and possible action to approve maternity leave policy.
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9. Proposed executive session to discuss employee professional development stipend. Title 25 OKLA. STAT. § 307(B) (1)
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9.a. Vote to convene or not to convene into executive session.
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9.b. Acknowledge board’s return to open session.
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9.c. Executive session compliance announcement.
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10. Discussion and possible action to approve employee stipends for those attending professional development training.
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11. Discuss Superintendent Evaluation Tool with OSSBA representative.
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12. New Business
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13. Vote to adjourn.
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